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About Framesoft AG Software Applications
- Framesoft AG Software Applications has its legal headquarters in Steinhausen and is active. It is a Company limited by shares (AG) and active in the industry «IT services».
- The management consists of 7 persons. The company was founded on 20.05.1999.
- Under «Notifications» you will find all commercial register changes, the most recent one was made on 24.06.2022.
- The company's UID is CHE-105.144.121.
- There are 58 other active companies registered at the same address. These include: A + E Informatik GmbH, Zweigniederlassung Steinhausen/Zug, Abetaia AG, Alexandra Kehayoglou & Co.
Management (7)
newest board members
newest authorized signatories
Gunther Rädlinger,
Jens Saarholz,
Jens Logemann,
Peter Waldheim,
Toralf Dittmann
Executive board
Commercial register information
Entry in the commercial register
20.05.1999
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Steinhausen
Commercial Registry Office
ZG
Commercial register number
CH-170.3.022.876-2
UID/VAT
CHE-105.144.121
Sector
IT services
Purpose (Original language)
Erstellung und Vertrieb von Software-Anwendungen, Erbringung von Beratungsdienstleistungen im Zusammenhang mit dem Einsatz von Software-Anwendungen sowie Erbringung und Bereitstellung von Dienstleistungen und Infrastruktur für den Einsatz und Betrieb von Software-Anwendungen; kann sich an anderen Unternehmen beteiligen sowie Grundstücke erwerben, halten und veräussern.
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| MSZ Group AG Zug | Zug | 01.05.2009 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| PricewaterhouseCoopers AG | Zürich | <2004 | 28.11.2006 | |
Other company names
Past and translated company names
- Framesoft Ltd Software Applications
- Framesoft SA Software Applications
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Framesoft AG Software Applications
The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications
Publication number: HR02-1005503901, Commercial Registry Office Zug, (170)
Framesoft AG Software Applications, in Steinhausen, CHE-105.144.121, Aktiengesellschaft (SHAB Nr. 127 vom 03.07.2020, Publ. 1004927989).
Ausgeschiedene Personen und erloschene Unterschriften:
Koch, Stephan Martin, von Villmergen, in Zug, Mitglied des Verwaltungsrates, mit Einzelunterschrift.
Publication number: HR02-1004927989, Commercial Registry Office Zug, (170)
Framesoft AG Software Applications, in Steinhausen, CHE-105.144.121, Aktiengesellschaft (SHAB Nr. 212 vom 01.11.2019, Publ. 1004750351).
Statutenänderung:
25.06.2020.
Aktien neu:
100'000 Namenaktien zu CHF 10.00 [bisher: 100'000 Inhaberaktien zu CHF 10.00].
Qualifizierte Tatbestände neu:
[gestrichen: Sacheinlage: 80'000 Aktien zu DEM 5.00 der "Framesoft AG Software Applications", in Langen (DE), gemäss Sacheinlagevertrag vom 21.10.1999 zum Preis von CHF 2'400'000.00, wofür 240'000 Inhaberaktien zu CHF 10.00 ausgegeben werden].
Mitteilungen neu:
Einberufung und Mitteilungen an die Aktionäre erfolgen durch Brief oder elektronische oder digitale Mitteilung an die im Aktienbuch verzeichneten Adressen. [Ferner Änderung nicht publikationspflichtiger Tatsachen].
Publication number: HR02-1004750351, Commercial Registry Office Zug, (170)
Framesoft AG Software Applications, in Steinhausen, CHE-105.144.121, Aktiengesellschaft (SHAB Nr. 78 vom 24.04.2018, Publ. 4190383).
Eingetragene Personen neu oder mutierend:
MSZ Group AG Zug (CHE-114.292.387), in Zug, Revisionsstelle [bisher: MOORE STEPHENS ZUG AG (CH-170.3.032.113-3)].
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.